Statements: Sergey Evgenievich TSIVILEV

Canonical ID: Q51203301 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:fatherName`	Evgenievich		ch_seco_sanctions	`ch-seco-56339`	2023-04-20
`Person:fatherName`	ЕВГЕНЬЕВИЧ		ext_ru_egrul	`ru-inn-783901472526`	2025-07-21
`Person:firstName`	SERGEY EVGENEVICH	eng	us_sam_exclusions	`usgsa-s4mrty20x`	2024-11-02
`Person:firstName`	Sergej	ces	eu_fsf	`eu-fsf-eu-8644-13`	2024-04-10
`Person:firstName`	Sergey	eng	eu_fsf	`eu-fsf-eu-8644-13`	2024-04-10
`Person:firstName`	Sergey Evgenievich	fra	fr_tresor_gels_avoir	`fr-ga-4907`	2023-04-20
`Person:firstName`	Sergei	eng	nz_russia_sanctions	`nz-ru-ind-1094-sergei-tsivilev`	2024-03-21
`Person:firstName`	SERGEY EVGENYEVICH	eng	us_sam_exclusions	`usgsa-s4mrqm7qx`	2024-06-14
`Person:firstName`	Сергей		eu_travel_bans	`eu-tb-logical-143307`	2024-10-09
`Person:firstName`	SERGEI EVGENIEVICH	eng	us_sam_exclusions	`usgsa-s4mrty20w`	2024-11-02
`Person:firstName`	СЕРГЕЙ		ext_ru_egrul	`ru-inn-783901472526`	2025-07-21
`Person:firstName`	Sergey		eu_travel_bans	`eu-tb-logical-143307`	2024-10-09
`Person:firstName`	Sergey	eng	us_ofac_sdn	`ofac-41043`	2023-04-20
`Person:firstName`	Sergei	eng	us_ofac_sdn	`ofac-41043`	2023-04-20
`Person:firstName`	Сергей	rus	us_ofac_sdn	`ofac-41043`	2023-04-20
`Person:firstName`	Sergej		eu_travel_bans	`eu-tb-logical-143307`	2024-10-09
`Person:firstName`	Sergey	eng	gb_coh_disqualified	`gb-coh-xw46bpy-vwvqnwpfmd9piw-t8us`	2025-04-11
`Person:firstName`	Sergei	eng	gb_hmt_sanctions	`gb-hmt-15421`	2023-04-20
`Person:firstName`	Sergey Evgenievich	fra	mc_fund_freezes	`mc-freezes-6d0263b3828d5d9385dbc8cb4c1fb166bc27ffc0`	2024-08-14
`Person:firstName`	Sergey	eng	be_fod_sanctions	`eu-fsf-eu-8644-13`	2024-04-11
`Person:firstName`	SERGEI EVGENIEVICH	eng	us_sam_exclusions	`usgsa-s4mrty6y4`	2024-11-02
`Person:firstName`	Sergey	eng	gb_fcdo_sanctions	`gb-fcdo-rus1482`	2024-05-09
`Person:firstName`	Сергей	rus	be_fod_sanctions	`eu-fsf-eu-8644-13`	2024-04-11
`Person:firstName`	Sergey		ch_seco_sanctions	`ch-seco-56339`	2023-04-20
`Person:firstName`	Sergej	ces	be_fod_sanctions	`eu-fsf-eu-8644-13`	2024-04-11
`Person:firstName`	Сергей	rus	ch_seco_sanctions	`ch-seco-56339`	2023-04-20
`Person:firstName`	Сергей	rus	eu_fsf	`eu-fsf-eu-8644-13`	2024-04-10
`Person:firstName`	SERGEY EVGENEVICH	eng	us_sam_exclusions	`usgsa-s4mrty6y5`	2024-11-02
`Person:firstName`	Sergey Yevgenyevich		ca_dfatd_sema_sanctions	`ca-sema-d61930a715a92cbaf7c401ee4f68c21eb7d6d722`	2025-07-28
`Person:gender`	male		ch_seco_sanctions	`ch-seco-56339`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q51203301`	2023-07-18
`Person:gender`	male	rus	be_fod_sanctions	`eu-fsf-eu-8644-13`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-c6f4392ab9d774c9dd762ce61bbc3c0fa1289f56`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-6d0263b3828d5d9385dbc8cb4c1fb166bc27ffc0`	2024-08-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-41043`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15421`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-143307`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4907`	2023-04-20
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-8644-13`	2023-04-20
`Person:id`	30cf825bfb7ca5866843270cfa99eaa8f14faefb	eng	gb_coh_disqualified	`gb-coh-xw46bpy-vwvqnwpfmd9piw-t8us`	2025-06-12
`Person:id`	0a982e83a3ba2d153b59beca2f4d7133c569a75f	eng	gb_hmt_sanctions	`gb-hmt-15421`	2025-07-28
`Person:id`	99c95deeaa7b2ae226815d581891529b1e971b0a		ua_nsdc_sanctions	`ua-nsdc-17550-civilov-sergij-evgenovic`	2025-05-28
`Person:id`	fafc8b3794a73df58e6746cd629c63c417a9ba52	eng	us_cia_world_leaders	`us-cia-russia-sergey-yevgenyevich-tsivilev-minister-of-energy`	2025-10-19
`Person:id`	cbaf71e19f26908128ae0675d56aba8783e10454	eng	us_sam_exclusions	`usgsa-s4mrty20w`	2025-07-23
`Person:id`	5a0ef289b031091f0f0b020856811a3642e47f84	eng	us_sam_exclusions	`usgsa-s4mrty6y5`	2025-07-23
`Person:id`	abe41edd375c9f4bbf5d3d09f013a817035b36c5		ca_dfatd_sema_sanctions	`ca-sema-d61930a715a92cbaf7c401ee4f68c21eb7d6d722`	2025-07-28
`Person:id`	ee65f34bf4d42393404874a42331d7864f99a3cf		wd_curated	`Q51203301`	2024-04-08
`Person:id`	2c73b9ec2d8958a8149c7a45563de8062bfd8817		ext_ru_egrul	`ru-inn-783901472526`	2025-07-21
`Person:id`	56801db0d159df39384226608c39f360785ccea3		be_fod_sanctions	`eu-fsf-eu-8644-13`	2025-05-16
`Person:id`	5fb5e3040859a24696468818cb9946c22bb297ea		ch_seco_sanctions	`ch-seco-56339`	2025-05-15
`Person:id`	31f13f4208dbd424346845e88b9ea3faec4a0b68		eu_fsf	`eu-fsf-eu-8644-13`	2025-05-16
`Person:id`	20fd8c861215d370406c19a2f5ad01b67970e2d4	eng	us_sam_exclusions	`usgsa-s4mrqm7qx`	2025-07-23
`Person:id`	eb8a871d701149d84edfb375629b15c4fa4331d1		eu_travel_bans	`eu-tb-logical-143307`	2024-10-11
`Person:id`	1d8e6b730cf58636493d7de1fb1f630ad480b3bd		nz_russia_sanctions	`nz-ru-ind-1094-sergei-tsivilev`	2025-05-22
`Person:id`	b355ded3b0f5c24daf21e2f1ee0ae11860008bdc		ru_acf_bribetakers	`acf-c6f4392ab9d774c9dd762ce61bbc3c0fa1289f56`	2024-05-24
`Person:id`	c3fdec9b13e1ff3e2737bac64e931b9ece943ed8		wd_peps	`Q51203301`	2025-07-01
`Person:id`	113e6279154e480033924b84d8578260575441fe		ann_pep_positions	`Q51203301`	2025-07-01
`Person:id`	d4270cab7953c30a8c9a514b81e5e556c323bdad	fra	mc_fund_freezes	`mc-freezes-6d0263b3828d5d9385dbc8cb4c1fb166bc27ffc0`	2024-08-14
`Person:id`	d5e9f0bdb9f998c7788d0e8305668a884e684992		wikidata	`Q51203301`	2025-04-03
`Person:id`	bcfd79dc4aa1a10c2ec7e23198a5934e3162f06a		us_trade_csl	`ofac-41043`	2024-05-07
`Person:id`	47be36296d0bafd15b1e2af023ee6d824925da9d		wd_categories	`Q51203301`	2025-10-13
`Person:id`	c7dff724af3b984ccd4b401605f041c0f3c47320	fra	fr_tresor_gels_avoir	`fr-ga-4907`	2025-05-30
`Person:id`	487f9f2565f6e6db156bfc68448769658683695f	eng	us_sam_exclusions	`usgsa-s4mrty6y4`	2025-07-23
`Person:id`	1e2ea90154096f03e1c6de34fe85d7a16a8ce353	eng	gb_fcdo_sanctions	`gb-fcdo-rus1482`	2025-05-21
`Person:id`	7eaa73d611b1e14a7ca2c807d07d61937880f5a3		au_dfat_sanctions	`au-dfat-7419-sergey-yevgenyevich-tsivilyov`	2025-09-26
`Person:id`	cc43aab0ab0f44f152800408e0f52724689e3c19	eng	us_ofac_sdn	`ofac-41043`	2025-06-02
`Person:id`	b0061496ec97b3981d6856f6f56950785c5b8ea0	eng	us_sam_exclusions	`usgsa-s4mrty20x`	2025-07-23
`Person:innCode`	783901472526		ext_ru_egrul	`ru-inn-783901472526`	2025-07-21
`Person:lastName`	TSIVILEV	eng	us_sam_exclusions	`usgsa-s4mrty20x`	2024-11-02
`Person:lastName`	Tsivilev	eng	nz_russia_sanctions	`nz-ru-ind-1094-sergei-tsivilev`	2024-03-21
`Person:lastName`	TSIVILEV	eng	gb_hmt_sanctions	`gb-hmt-15421`	2023-04-20
`Person:lastName`	ЦИВИЛЕВ	rus	be_fod_sanctions	`eu-fsf-eu-8644-13`	2024-04-11
`Person:lastName`	TSIVILEV	eng	be_fod_sanctions	`eu-fsf-eu-8644-13`	2024-04-11
`Person:lastName`	Civilev	ces	be_fod_sanctions	`eu-fsf-eu-8644-13`	2024-04-11
`Person:lastName`	TSIVILYOV	eng	us_sam_exclusions	`usgsa-s4mrty20w`	2024-11-02
`Person:lastName`	TSIVILYOV	eng	us_sam_exclusions	`usgsa-s4mrty6y4`	2024-11-02
`Person:lastName`	TSIVILEV	eng	us_sam_exclusions	`usgsa-s4mrty6y5`	2024-11-02
`Person:lastName`	TSIVILEV	eng	us_sam_exclusions	`usgsa-s4mrqm7qx`	2024-06-14
`Person:lastName`	TSIVILEV	eng	gb_coh_disqualified	`gb-coh-xw46bpy-vwvqnwpfmd9piw-t8us`	2025-04-11
`Person:lastName`	TSIVILEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1482`	2024-05-09
`Person:lastName`	TSIVILEV		ca_dfatd_sema_sanctions	`ca-sema-d61930a715a92cbaf7c401ee4f68c21eb7d6d722`	2025-07-28
`Person:lastName`	Tsivilyov	eng	us_ofac_sdn	`ofac-41043`	2023-04-20
`Person:lastName`	Цивилев	rus	us_ofac_sdn	`ofac-41043`	2023-04-20
`Person:lastName`	Tsivilev	eng	us_ofac_sdn	`ofac-41043`	2023-04-20
`Person:lastName`	TSIVILEV	fra	fr_tresor_gels_avoir	`fr-ga-4907`	2023-04-20
`Person:lastName`	ЦИВИЛЕВ	rus	eu_fsf	`eu-fsf-eu-8644-13`	2024-04-10
`Person:lastName`	Civilev	ces	eu_fsf	`eu-fsf-eu-8644-13`	2024-04-10
`Person:lastName`	TSIVILEV	eng	eu_fsf	`eu-fsf-eu-8644-13`	2024-04-10
`Person:lastName`	ЦИВИЛЕВ	rus	ch_seco_sanctions	`ch-seco-56339`	2023-04-20
`Person:lastName`	Tsivilev		ch_seco_sanctions	`ch-seco-56339`	2023-04-20
`Person:lastName`	ЦИВИЛЕВ		ext_ru_egrul	`ru-inn-783901472526`	2025-07-21
`Person:lastName`	TSIVILEV	fra	mc_fund_freezes	`mc-freezes-6d0263b3828d5d9385dbc8cb4c1fb166bc27ffc0`	2024-08-14
`Person:lastName`	Civilev		eu_travel_bans	`eu-tb-logical-143307`	2024-10-09
`Person:lastName`	TSIVILEV		eu_travel_bans	`eu-tb-logical-143307`	2024-10-09
`Person:lastName`	ЦИВИЛЕВ		eu_travel_bans	`eu-tb-logical-143307`	2024-10-09
`Person:middleName`	Evgenievich		eu_travel_bans	`eu-tb-logical-143307`	2024-10-11
`Person:middleName`	Evgenievich	eng	nz_russia_sanctions	`nz-ru-ind-1094-sergei-tsivilev`	2024-10-11
`Person:middleName`	Евгеньевич	rus	be_fod_sanctions	`eu-fsf-eu-8644-13`	2024-10-11
`Person:middleName`	Evgenievich	eng	be_fod_sanctions	`eu-fsf-eu-8644-13`	2024-10-11
`Person:middleName`	Евгеньевич		eu_travel_bans	`eu-tb-logical-143307`	2024-10-11

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